FinCrime Analyst (Investigator)
- Role
- Operations
- Experience
- Mid
- Employment
- Full-time
Open to IN, PL only. Set where you work from to check your eligibility.
No BS summary
Experienced financial crime investigator for Revolut’s FinCrime Operations team, remote from India or Poland. Needs 3+ years in financial crime investigations, English C1+, and ability to work rotational nights/weekends. AML, transaction monitoring, KYC/CDD, EDD, and blockchain-data investigation experience are central.
Optional skills
Required languages
💼 Hiring: FinCrime Analyst (Investigator) - Revolut 📍 Remote (India & Poland) | 🕐 Posted 1 day ago - July 24, 2026 | 💰 Poland: PLN 8,300 - 12,000 gross monthly (others discussed in interview) | 🧑💻 Full-time | 🔗 FinCrime / AML / Transaction Monitoring / Blockchain Investigations
Revolut is hiring experienced Financial Crime Analysts (Investigators) to join its FinCrime Operations team. This is a remote opportunity for candidates based in India and Poland, with rotational shifts including nights and weekends that are fully compensated.
📋 Responsibilities include:
- Reviewing, investigating, and reporting potential financial crime cases, including fraud and money laundering risks
- Analysing system alerts, transaction activity, and blockchain data to identify suspicious behaviour and complex financial crime patterns
- Conducting risk-based assessments, including KYC/CDD and enhanced due diligence (EDD)
- Identifying red flags, unusual activity, and emerging risks, escalating cases when required
- Preparing clear investigation reports and ensuring case decisions are audit-ready
- Acting as a point of contact for internal teams and external stakeholders, including law enforcement
- Providing ongoing monitoring and support for complex cases
- Handling sensitive information with confidentiality and integrity
- Analysing outcomes and contributing to process improvements
🔑 Requirements:
- Bachelor's degree (must be able to provide a certificate)
- 3+ years of experience in financial crime investigations
- Fluency in English (C1+ level)
- Experience with investigative methodologies and analytical tools
- Ability to work with multiple stakeholders and take ownership of workload
- Adaptability and experience with fast-cycle feedback
- Ability to work a variety of shifts, including nights and weekends
🛠 Nice-to-have:
- Fluency in other languages
- Degree in law or a STEM subject
- Professional certification (e.g., ICA or ACAMS)
- Familiarity with jurisdiction-specific financial regulations
- Experience in crypto or blockchain analysis
- Credentials like CAMS/CGSS or blockchain-specific certifications (Chainalysis, TRM Labs, or Elliptic)
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What you'll do
- Review, investigate, and report potential financial crime cases, including fraud and money laundering risks
- Analyse system alerts, transaction activity, and blockchain data to identify suspicious behaviour and complex financial crime patterns
- Conduct risk-based assessments, including KYC/CDD and enhanced due diligence
- Identify red flags, unusual activity, and emerging risks, escalating cases when required
- Prepare clear investigation reports and ensure case decisions are audit-ready
- Act as a point of contact for internal teams and external stakeholders, including law enforcement
- Provide ongoing monitoring and support for complex cases
- Handle sensitive information with confidentiality and integrity
- Analyse outcomes and contribute to process improvements
What they require
- Bachelor's degree with certificate required
- 3+ years of experience in financial crime investigations
- Experience with investigative methodologies and analytical tools
- Ability to work with multiple stakeholders and take ownership of workload
- Adaptability and experience with fast-cycle feedback
- Ability to work a variety of shifts, including nights and weekends
Benefits
- Rotational shifts including nights and weekends are fully compensated
Revolut is a leading global fintech offering various products, from savings to credit, to millions of customers worldwide.